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20 Sep 2014, 9:05 pm
SEC regs suppress small business capital formation and that’s a shame [Commissioner Daniel Gallagher via Bainbridge] Federally sponsored gripe site for financial institutions not likely to end well [Hester Peirce and Vera Soliman, Mercatus via Kevin Funnell] Alleged terror payments “routed through” sued bank also went through major New York banks, which shouldn’t be surprising [Fisher] Did mid-level managers in securitized mortgage finance know they… [read post]
1 Apr 2010, 4:21 am
Wells Fargo/Wachovia in exchange for avoiding prosecution paid the hefty settlement and admitted that it failed to monitor $420 billion in money transfers to Latin American exchange houses. [read post]
13 Jun 2016, 4:05 pm
Gallup – Jim Norman: “…Banks, Organized Religion, News Media, Congress Fell Most Over Past Decade” Confidence in institutions stays near historical lows Confidence in newspapers, organized religion now at record lows Confidence in institutions has slumped for a decade “Americans’ confidence in the nation’s major institutions continues to lag below historical averages, with two institutions — newspapers and organized religion —… [read post]
19 Dec 2018, 10:38 am
Rob Nichols, American Bankers’ Association president and CEO, remarked, as follows: “Today’s proposal marks an important step forward in implementing the bipartisan regulatory reform law that passed earlier this year, but we believe there is room for regulators to go further. [read post]
13 Dec 2010, 9:08 am
A foreign individual, masquerading as a company, persuades an American attorney to deposit what appears to be a genuine bank check for a large sum. [read post]
6 Jan 2010, 10:03 am
American Bankers Association Opposes Consumer Financial Protection Ageny and Pre-Funded Dissolution FundWhile generally supporting reform of financial regulation, the American Bankers Association opposes the creation of a new federal Consumer Financial Protection Agency. [read post]
17 Feb 2017, 5:08 pm
“NerdWallet analyzed data from several sources, including the Federal Reserve Bank of New York and the U.S. [read post]
16 Sep 2013, 9:05 pm
In April the bank's two top regulators told Mr. [read post]
18 Mar 2015, 4:45 am
New York, and New York City in particular, is home to a huge banking industry that represents some of our nation’s largest financial institutions, including American Express, JPMorgan Chase, Goldman Sachs and Merrill Lynch. [read post]
23 Jan 2010, 10:50 am
Last week the White House issued a press release on the newly proposed bank tax that contained these statements from President Obama: My commitment is to recover every single dime the American people are owed. [read post]
30 Jun 2011, 6:28 pm
jfruhlinger writes "According to the American Customer Satisfaction Index, Facebook raises a lot of ire among its customers - more than Bank of America or AT&T Mobility. [read post]
30 Sep 2008, 11:21 am
Financial shares plunged 16 percent on one of the darkest days for the American stock market since the 1987 crash. [read post]
11 Dec 2008, 1:13 am
No big surprise here: An overwhelming majority of Americans — 76 percent — believe financial companies that received money in the federal government’s banking bailout should cancel all employee bonuses this year, according to a new poll. [read post]
Americans with foreign bank accounts, doing business in the US - do you need to make an FBAR report?
22 May 2009, 5:52 am
With America getting tough on tax haven abuse the authorities in Washington are tightening up on the reporting (to the US Treasury) of the existence of non American bank accounts held by United States persons. [read post]
13 Nov 2006, 12:20 pm
Steven Bank (UCLA) Kirk J. [read post]
5 Oct 2011, 10:38 am
They will blow through employment and whistleblower laws to get rid of people even within the walls of their buildings to keep hidden from the public the efforts they have gone to in order to defraud the American people. [read post]
8 Oct 2014, 9:05 pm
” [Thomas Vartanian, American Banker] “Lloyds settlement latest example of the shadow regulatory state” [James Copland, City A.M.] [read post]
3 Apr 2014, 6:37 am
Among American bank robbers, the average heist netted the criminals just $4,330. [read post]
19 Oct 2010, 8:08 am
” Related posts:Bank of America Delays Foreclosures in 23 States Bank of American Halts Foreclosures in All States Homeowners in Limbo – Mortgage Mess Means Delays for Those Facing Foreclosure [read post]
22 Jul 2012, 12:12 pm
Madoff’s scheme cost investors many billions of dollars in what is considered the largest financial fraud in American history. [read post]
